Landmark Property Development Company Limited has informed the Exchange regarding Appointment of Mr Uddhav Poddar as Non- Executive Independent Director of the company w.e.f. March 28, 2025.
LPDC · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
At the 49th Annual General Meeting held on June 26, 2025, shareholders of Landmark Property Development approved three key items by special and ordinary resolutions. Mr. Uddhav Poddar (DIN: 00886181) was confirmed as Independent Director for a 5-year term from March 28, 2025 to March 27, 2030; he is a commerce graduate from Delhi University associated with the Poddar family's Bhumika Group and PHDCCI. Mr. Ajay Gulati (DIN: 11054049), a Chartered Accountant with 27 years of experience, was approved as Independent Director for 5 years from May 26, 2025 to May 25, 2030. Mr. Rahul Dhupar of M/s RD & Associates was appointed as Secretarial Auditor for 5 consecutive years starting April 1, 2025. The company confirmed that none of the appointees are debarred by SEBI or any other authority.
This is a routine governance update with no negative implications — it strengthens the board with experienced independent directors and a new secretarial auditor. Shareholders are unlikely to see any immediate stock price impact from these standard AGM approvals.